Cross Check

INTEGRATED UTILITY SERVICES LIMITED

Company Number

02964844

Private limited company
Active
OverviewPeopleRelated
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RILEY, Jennifer Catherine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
98 Aketon Road Castleford WF10 5DS England

FRANCE, Thomas Hugh

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
England

JONES, Alexander Patrick

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
United Kingdom

JONES, Philip Antony, Dr

Date of Birth
Role
Active
Director
Occupation
President & Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
England

MACLENNAN, Andrew John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
England

ELLIOTT, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

GILES, Gail Valerie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
North Sundaysight Bellingham Hexham Northumberland NE48 2JE

DICKINSON DEES

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

ABEL, Gregory Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4710 George Mills Parkway 402 West Des Moines Iowa 50265 United States
Country of Residence
Usa

CARE, Timothy James

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

CONNOR, Phillip Eric

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Billy Hill House Stanley Crook County Durham DL15 9QS
Country of Residence
England

EDWARDS, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 High Street Warwick Warwickshire CV34 4AX
Country of Residence
England

FIELDEN, Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
United Kingdom

GROVES, Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Avondale Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NA

HADFIELD, Antony

Date of Birth
Role
Resigned
Director
Occupation
Company
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodbury 5b Redlake Road Stourbridge West Midlands DY9 0RU

HOOK, George William Hunter

Date of Birth
Role
Resigned
Director
Occupation
Electrical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Woodmans Way Fellside Park Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TR

HORSLEY, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Granary St. Giles Farm Catterick Bridge Richmond North Yorkshire DL10 7PH

LINGE, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND
Country of Residence
England

MAWSON, Keith Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avon Lodge Avon Court Shadwell Leeds LS17 8HJ

RALSTON, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Bishops Hill Acomb Hexham Northumberland NE46 4NH

SCOTT, David Iain

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Back Lane South Wheldrake York Yorkshire YO4 6DT

SUTCLIFFE, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seeblick Newholm Whitby North Yorkshire YO21 3QT

TAYLOR, Laurence

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Grange Park West Monkseaton Whitley Bay Tyne & Wear NE25 9RU

Northern Electric Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF United Kingdom